Company Information

CIN
Status
Date of Incorporation
18 May 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
On Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manikanta Singirikonda
Manikanta Singirikonda
Director/Designated Partner
almost 8 years ago
. Aryasomayajula Rakesh
. Aryasomayajula Rakesh
Director
over 11 years ago

Past Directors

Sanjay Pahlaj Hinduja
Sanjay Pahlaj Hinduja
Director
over 11 years ago
Mike Raghavan
Mike Raghavan
Director
over 11 years ago

Documents

Form MGT-14-17052017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170517
Altered memorandum of association-12052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017
Optional Attachment-(1)-12052017
Altered articles of association-12052017
Optional Attachment-(1)-06052017
Notice of resignation;-06052017
Form DIR-12-06052017_signed
Evidence of cessation;-06052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Form DIR-12-03052017
Interest in other entities;-03052017
Letter of appointment;-03052017
Form INC-22-12112016_signed
Copies of the utility bills as mentioned above (not older than two months)-12112016
Copy of board resolution authorizing giving of notice-12112016
Optional Attachment-(1)-12112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112016
Form MGT-14-190315.OCT
Form INC-22-190315.OCT
Copy of resolution-190315.PDF
Form GNL.2-160914.PDF
Optional Attachment 1-160914.PDF
Optional Attachment 2-160914.PDF
Optional Attachment 3-160914.PDF
FormSchV-160914 for the FY ending on-310314.OCT
Form23AC-160914 for the FY ending on-310314.OCT
Form 32-111213.OCT
Evidence of cessation-101213.PDF